CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets under U.S. jurisdiction.

• •Casa De Cuba added to the SDN list on June 22, 2026.
• •U.S. persons are prohibited from transactions with Casa De Cuba.
• •Assets under U.S. jurisdiction are frozen.
• •Financial institutions must block transactions involving Casa De Cuba.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset blocking. Failure to comply could lead to penalties.